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Cohen and Company Financial Limited

Financial services · Bank

Cohen and Company Financial Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Cohen and Company Financial Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`M2TH12.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`EUMNGB21`				[sources]
Address	1 CORNHILL LONDON EC3V 3 ND UNITED KINGDOM · 1 CORNHILL LONDON LONDON EC3V 3 ND UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-EUMNGB21 · fatca-574b865f8248511dd2a4e36af21261970a6b86d7

For experts: raw data explorer

Factsheet Data sources

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